Off the Fence Productions Limited

Dissolved 4 Nov 202605314266 Private limited company
Incorporated
15 December 2004
Industry
Television programme production activities (59113)
Directors at dissolution
Lennart Middelman
Karen Jane Meehan
Lars Bo Stehmeier
Owners at dissolution
Off the Fence BV
Accounts type
Small
Region
South West
Address
C/o Begbies Traynor 3rd Floor Castlemead
Lower Castle Street
Bristol
BS1 3AG

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Middelman, Lennart
Director · Appointed 13 December 2024
Dutch
Born January 1987 (39)
Meehan, Karen Jane
Director · Appointed 27 October 2022
British
Born March 1968 (58)
Stehmeier, Lars Bo
Director · Appointed 27 April 2022
German
Born July 1977 (49)
Officer history (10 former)
13 December 2024
Appointed Middelman, Lennart as Director
13 December 2024
Resigned Zikking, Andrew James as Director
2 November 2022
Appointed Zikking, Andrew James as Director
27 October 2022
Appointed Meehan, Karen Jane as Director
22 June 2022
Resigned Bean, Allison Elizabeth as Director
27 April 2022
Appointed Stehmeier, Lars Bo as Director
30 March 2022
Resigned Windemuth, Ellen Christine as Director
19 June 2018
Appointed Bean, Allison Elizabeth as Director
1 July 2016
Resigned James, Darrel as Director
31 March 2013
Resigned Bean, Allison Elizabeth as Director
13 December 2012
Appointed Bean, Allison Elizabeth as Director
8 November 2010
Resigned James, Davvel as Director
8 November 2010
Appointed James, Darrel as Director
1 January 2010
Appointed James, Davvel as Director
24 November 2009
Resigned Kennedy, Joseph as Director
1 July 2009
Resigned Bean, Allison Elizabeth as Director
1 June 2009
Resigned Hunt, Charles David as Secretary
23 February 2009
Appointed Bean, Allison Elizabeth as Director
1 September 2006
Appointed Hunt, Charles David as Secretary
1 September 2006
Resigned Secretarial Solutions Limited as Corporate Secretary
15 December 2004
Appointed Kennedy, Joseph as Director
15 December 2004
Appointed Windemuth, Ellen Christine as Director
15 December 2004
Appointed Secretarial Solutions Limited as Corporate Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Off the Fence BV
Corporate entity · Notified 2 April 2022
Owns 75–100% of shares
Private Limited Company
Reg. no. 33258526
Former controllers (1)
2 April 2022
Ceased ZDF Studios GMBH — Owns 75–100% of shares

Financials

Balance sheet as at 30 December 2023 · small accounts

Cash
£12,364
Employees
74
Current Ratio
0.3x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2022 2023 (£219,988) (£2,134,062)
Balance sheet detail
20232022202120202019
Fixed Assets£620,363
Current Assets£926,114£1,490,493£1,332,852£912,388£862,524
Debtors£163,799£1,282,130£894,114£759,512
Cash£12,364£37,030£50,722£18,274£103,012
Creditors (< 1 year)£3,680,539£2,405,418£2,118,140£1,707,493£1,635,058
Net Current Assets(£2,754,425)(£914,925)(£785,288)(£795,105)(£772,534)
Net Assets(£219,988)(£329,013)(£440,019)(£410,169)
Shareholder Funds(£2,134,062)(£219,988)

Turnover£11,004,525
Cost of Sales£7,564,538
Gross Profit£3,439,987
Admin Expenses£3,280,021
Staff Costs£2,020,898
Profit Before Tax£109,024
Profit for Period£109,024

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Final Gazette dissolved following liquidation

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